HARNETT COUNTY BOARD OF EDUCATION William H. Morris, Chairman Howard L. Penny, Jr., Vice-Chairman Vivian W. Bennett James Ray Bryant Roger Farina Charles P. Bullock, Board Attorney

Stanley P. Williams II, Superintendent Dr. Nancy G. Holmes, Assistant Superintendent Vera D. Jones, Assistant Superintendent W. Brooks Matthews, Assistant Superintendent Monica J. Thompson, Assistant Superintendent Brookie B. Ferguson, Interim Asst. Superintendent

Harnett County Board of Education Special Session/Work Session September 22, 2016 Agenda Closed Session – 8:30 a.m. Regular Meeting – 9:00 a.m. I.

Call to Order

II.

Closed Session

III.

Invocation

IV.

Pledge of Allegiance

V.

Approval of Agenda

VI.

New Benhaven School Prototypes A. Hite Associates – 9:00 a.m. B. LS3P – 9:45 a.m. C. Clark Nexsen – 10:30 a.m. D. Smith Stinnett – 11:15 a.m.

VII.

Discussion Items A. 6th Grader Participation in Middle School Athletics – Mr. Matthews

VIII.

Action Items A. Consent Agenda – Mr. Williams 1. Personnel 2. Advisory Council Member Replacements 3. Field Trips B. Voting Delegates for NCSBA Annual Conference

IX.

Adjourn

Dates to Remember October 3 .......................... BOE Regular Meeting – 6:00 p.m. – Board Room October 12 – 14 ................ NCSBA Fall Law Conference – Renaissance Asheville October 14 ........................ Early Release Day – 12:30 p.m. October 20 ........................ BOE Special/Work Session – 9:00 a.m. – Board Room November 8 ...................... Optional Teacher Work Day November 11 .................... Veterans’ Day Holiday November 14 .................... BOE Regular Meeting – 6:00 p.m. – Board Room November 15 – 18 ............ NCSBA Annual Conference - Greensboro November 16 .................... Substitute Teacher Workshop – 8:00 a.m. – 12:00 p.m. – Board Room November 22 .................... BOE Special/Work Session – 9:00 a.m. – Board Room November 23 .................... Early Release Day November 24 – 25 ............ Thanksgiving Holiday

P. O. Box 1029, Lillington, NC 27546  Phone: 910-893-8151  Fax: 910-893-8839